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Remarkables Kap Limited

Type: NZ Limited Company (Ltd)
9429033495675
NZBN
1926460
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Oct 2019

Remarkables Kap Limited, a registered company, was launched on 28 Mar 2007. 9429033495675 is the NZBN it was issued. The company has been managed by 2 directors: George Patrick Cummings - an active director whose contract began on 28 Mar 2007,
Kenneth John Cummings - an active director whose contract began on 28 Mar 2007.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Remarkables Kap Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 15 Oct 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 80 shares (80%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 20 shares (20%).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Oct 2014 to 15 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 08 Nov 2013 to 15 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 14 Nov 2012 to 08 Nov 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 14 Nov 2012 to 20 Oct 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 02 Nov 2009 to 14 Nov 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 14 Nov 2008 to 02 Nov 2009

Address: C/-taylor Mclachlan Limited, 44 York Place, Dunedin

Physical & registered address used from 28 Mar 2007 to 14 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cummings, George Patrick Company Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 341900 Limited
Shareholder NZBN: 9429035662464
Dunedin Central
Dunedin
9016
New Zealand
Directors

George Patrick Cummings - Director

Appointment date: 28 Mar 2007

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 06 Mar 2012


Kenneth John Cummings - Director

Appointment date: 28 Mar 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Nov 2022

Address: Mosgiel, 9092 New Zealand

Address used since 20 Oct 2015

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